ALFAFIN
Company number SL005374 · Active · Edinburgh EH2 4AN
ALFAFIN is an active private limited company (company number SL005374) incorporated on 19 November 2004, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 19 August 2006.
Key dates
- Incorporated
- 19 November 2004
- First accounts due
- 19 August 2006 — 7369 days overdue
- Confirmation statement due
- 3 December 2026 — in 42 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 19 August 2006; this page updates when they are filed.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2004-11-19 (22 years)
- -10 Accounts overdue — Due 2006-08-19
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Verfides Professional Trustees Holdings Limited (corporate entity, Uk) — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 26 June 2017
- Verfides Trust Services (London) Limited (corporate entity, Uk) — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 26 June 2017
- Enrico Pernigotto — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent as trust; right to appoint and remove person as trust · since 26 June 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Reminders for ALFAFIN
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.